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MD (5) · ppa (261) · No longer ppa (13) · Profit Transfer: RAG Projektgesellschaft mbH · Control: RAG Projektgesellschaft mbH · Change of legal form: Degussa AG · Capital: €205.6M … Hrb 4 Jan 2007 German Trade Register Announcements, Germany (02/01/2007)
Overview
Text
Degussa GmbH, Dusseldorf (
Unnamed street ??, 40474 Düsseldorf, Germany
). ?????, ???????6. Partnership agreement of December 12, 2006. Subject: Development, manufacture and distribution of chemical products of all kinds, in particular specialty chemicals. Share capital: EUR 205,623,590.00. General; Representation scheme: The company has at least two directors. The company is represented by two managing directors or a managing director together with an authorized representative. Any manager may be granted exemption from the restrictions of the ?????, ???????5. Managing Directors: ??????, ????, Marl, *??.??.????; Dr. ?????, ?????, Mülheim, *??.??.????; Dr. ????????, ??????, Marl, *??.??.????; Dr. ????????, ???????, Hofheim am Taunus, *??.??.????; ??????, ?????????????, Bad Nauheim, ???????, ???????0. Protria: ???????, ???????, Langenselbold, ???????, ???????1; ?????????, ?????, Trostberg, ???????, ???????2; ?????????, ?????????, Trostberg, ???????, ???????3; ????????, ????????, Trostberg, ???????, ???????4; Dr. ??????, ????????, Tacherting, ???????, ???????5; Dr. ???????, ?????, Gelnhausen, ???????, ???????6; Dr. ???????????, ?????, Trostberg, ???????, ???????7; Dr. ????, ??????, Mömbris, ???????, ???????8; Dr. ???????, ??????????, Dietzenbach, ???????, ???????9; ????????, ????, Frankfurt am Main, ???????, ??????0; Steidle, Andreas, food, ???????, ??????1; Dr. ?????, ???????, Burgkirchen, ???????, ??????2; ???????, ??????, Traunstein, ???????, ??????3. General prokura together with a managing director or other authorized representative: ??????, ??????, Hennef, ???????, ??????4; ????, ??????, Hofheim am Taunus, ???????, ??????5; Dr. ??????, ????????????, Kahl, ???????, ??????6; Dr. ??????????, ???????, Hanau, ???????, ??????7; Dr. ??????????, ????? ??????, Nidderau, ???????, ??????8; Dr. ????????, ??????, Recklinghausen, ???????, ??????9; Dr. ?????, ????????, Karlstein, ??????????, ????0; ??????, ????, Schöneck, ??????????, ????1; Dr. ?????, ??????, Alzenau, ??????????, ????2; ??????, ??????, Oberhausen, ??????????, ????3; ????, ??????, Hofheim am Taunus, ??????????, ????4; ???????, ???????, Nußdorf, ??????????, ????5; ???????, ??????, Cologne, ??????????, ????6; Dr. ??????????, ????, Bad Soden, ??????????, ????7; ???????????, ????????????, Kriftel, ??????????, ????8; ????????, ??????, Oberursel, ??????????, ????9; ???????, ??????, Rodgau, ???????????, ????????????0; Bursian, Randolf, Herten, ???????????, ????????????1; Dr. ????, ??????, Alzenau, ???????????, ????????????2; Dr. ????????, ????????, Muehltal, ???????????, ????????????3; Dr. ?????????, ????? ?????????, Frankfurt, ???????????, ????????????4; Dr. Dahm, Joachim, Haltern, ???????????, ????????????5; ????????????, ??????, Bad Homburg v. d. Höhe, ???????????, ????????????6; ???????, ??????, Herne, ???????????, ????????????7; Dr. ?????????, ?????, Nottuln, ???????????, ????????????8; Dr. ??????, ??????, Idstein, ???????????, ????????????9; ??????, ??????, Niederkassel, ????????, ??????0; Prof. Dr. ?????, ?????????, Freigericht, ????????, ??????1; ???????, ?????, Munich, ????????, ??????2; Prof. Dr. ????????, ???????, Dorsten, ????????, ??????3; ???????, ??????, Dülmen, ????????, ??????4; ???????, ???????, Neuanspach, ????????, ??????5; ????????????, ?????, Alfter, ????????, ??????6; ????????, ????, Dorsten, ????????, ??????7; ??????????, ?????????, Gründau, ????????, ??????8; ?????, ??????, Königstein, ????????, ??????9; Dr. ???, ????????, Kahl, ???????, ??????0; Dr. ???, ??????, Marl, ???????, ??????1; Dr. ?????, ???????, Oer-Erkenschwick, ???????, ??????2; ???????, ???????, ratings, ???????, ??????3; ????????, ?????????????, Dülmen, ???????, ??????4; ??????, ??????????, Dorsten, ???????, ??????5; Dr. ???????, ??????, Dorsten, ???????, ??????6; Dr. ?????, ?????, Offenbach, ???????, ??????7; Dr. ?????, ???????, Kelkheim, ???????, ??????8; ???????, ?????????, Dusseldorf, ???????, ??????9; ????????, ?????, Dusseldorf, Bursian, Randolf0; Gattermann, Stefan Michael, Strasslach, Bursian, Randolf1; Dr. ???????, ????????, Wickede, Bursian, Randolf2; ??????, ???????, Gladbeck, Bursian, Randolf3; ?????, ????????, Marl, Bursian, Randolf4; Dr. ?????????, ????????????, Velen, Bursian, Randolf5; ???????, ??????, Lüdinghausen, Bursian, Randolf6; Dr. ????, ???????, Gelnhausen, Bursian, Randolf7; ?????, ?????, Dorsten, Bursian, Randolf8; Dr. ???????, ???????, Prien, Bursian, Randolf9; ??????, ??????, Lutherstadt Wittenberg, ????, ??????0; Dr. ?????????, ??????????, Sulzbach, ????, ??????1; Dr. ?????, ?????, Herten, ????, ??????2; ???????????, ?????, Ober-Ramstadt, ????, ??????3; Dr. ??????, ???????, Ranstadt, ????, ??????4; Dr. ?????, ?????? ???????, Hanau, ????, ??????5; ?????, ????, Marl, ????, ??????6; Dr. ????????, ??????, Einhausen, ????, ??????7; ???????????, ?????, Long, ????, ??????8; Dr. ?????, ??????, Obertshausen, ????, ??????9; Dr. ?????, ??????, Dusseldorf, ????????, ????????0; ?????????, ?????, Mühlheim, ????????, ????????1; Hein, Christian, dates, ????????, ????????2; ????, ????, Munich, ????????, ????????3; Dr. ??????, ???????, Haltern, ????????, ????????4; Dr. ????????, ??????, Freigericht, ????????, ????????5; Dr. ??????, ??????, Gelnhausen, ????????, ????????6; ???????, ??????, Recklinghausen, ????????, ????????7; Herrmann, Jens-Uwe, Mülheim an der Ruhr, ????????, ????????8; Dr. ?????, ??????, Bruchköbel, ????????, ????????9; ?????, ??????, Lüdinghausen, ?????????, ????? ?????????0; ??????, ??????, Seebruck, ?????????, ????? ?????????1; Dr. ?????, ????, Ober-Ramstadt, ?????????, ????? ?????????2; Dr. ??????, ???????????, Reinheim, ?????????, ????? ?????????3; ??????, ??????, Frankfurt am Main, ?????????, ????? ?????????4; Degussa GmbH0, Haibach, ?????????, ????? ?????????5; Dr. Degussa GmbH1, Usingen, ?????????, ????? ?????????6; Dr. Degussa GmbH2, Gelnhausen, ?????????, ????? ?????????7; Dr. Degussa GmbH3, Sulzbach, ?????????, ????? ?????????8; Dr. Degussa GmbH4, Ober-Ramstadt, ?????????, ????? ?????????9; Degussa GmbH5, Dusseldorf, Dahm, Joachim0; Degussa GmbH6, Grävenwiesbach, Dahm, Joachim1; Degussa GmbH7, Marl, Dahm, Joachim2; Dr. Kaufmann, Degussa GmbH8, Dahm, Joachim3; Dr. Degussa GmbH9, Hanau, Dahm, Joachim4; Dr. Degussa AG0, Reinheim, Dahm, Joachim5; Degussa AG1, mortar, Dahm, Joachim6; Degussa AG2, Friedrichsdorf, Dahm, Joachim7; Dr. Degussa AG3, Recklinghausen, Dahm, Joachim8; Degussa AG4, Berlin, Dahm, Joachim9; Dr. Degussa AG5, Eggstätt, ????????????, ??????0; Dr. Degussa AG6, Free Court, ????????????, ??????1; Prof. Dr. Degussa AG7, Brühl, ????????????, ??????2; Degussa AG8, Frankfurt am Main, ????????????, ??????3; Degussa AG9, Grossostheim, ????????????, ??????4; Dr. Degussa AG0, Oberursel, ????????????, ??????5; Dr. Degussa AG1, Langen, ????????????, ??????6; Dr. Degussa AG2, Dülmen, ????????????, ??????7; Degussa AG3, Hürth, ????????????, ??????8; Degussa AG4, Rheinfelden, ????????????, ??????9; Dr. Degussa AG5, Frankfurt am Main, ???????, ??????0; Dr. Degussa AG6, Lüdinghausen, ???????, ??????1; Degussa AG7, Herten, ???????, ??????2; Dr. Degussa AG8, Food, ???????, ??????3; Dr. Degussa AG9, Haltern am See, ???????, ??????4; Dr. RAG Projektgesellschaft mbH0, Food, ???????, ??????5; Dr. RAG Projektgesellschaft mbH1, Brühl, ???????, ??????6; RAG Projektgesellschaft mbH2, Frankfurt am Main, ???????, ??????7; Dr. RAG Projektgesellschaft mbH3, Wettenberg, ???????, ??????8; Dr. RAG Projektgesellschaft mbH4, Offenbach, ???????, ??????9; Dr RAG Projektgesellschaft mbH5, Vence/France, ?????????, ?????0; Dr. RAG Projektgesellschaft mbH6, Kronberg, ?????????, ?????1; RAG Projektgesellschaft mbH7, Gelsenkirchen, ?????????, ?????2; RAG Projektgesellschaft mbH8, Lower, ?????????, ?????3; RAG Projektgesellschaft mbH9, Mainz, ?????????, ?????4; Dr. ??????, ????0, Erzhausen, ?????????, ?????5; ??????, ????1, Marl, ?????????, ?????6; ??????, ????2, Waltrop, ?????????, ?????7; Dr. ??????, ????3, Food, ?????????, ?????8; Dr. ??????, ????4, Rheinfelden, ?????????, ?????9; Dr. ??????, ????5, Hungen, ??????, ??????0; ??????, ????6, Grevenbroich, ??????, ??????1; Dr. ??????, ????7, Bochum, ??????, ??????2; ??????, ????8, Bad Homburg v. d. Höhe, ??????, ??????3; Dr. ??????, ????9, Bensheim, ??????, ??????4; Dr. ?????, ?????0, Eppstein, ??????, ??????5; ?????, ?????1, Mainaschaff, ??????, ??????6; ?????, ?????2, Gelsenkirchen, ??????, ??????7; Dr. ?????, ?????3, Rodenbach, ??????, ??????8; ?????, ?????4, Rheinfelden, ??????, ??????9; Dr. ?????, ?????5, Marl, ??????, ??????0; Dr. ?????, ?????6, Marl, ??????, ??????1; ?????, ?????7, Bielefeld, ??????, ??????2; Dr. ?????, ?????8, Mömbris, ??????, ??????3; ?????, ?????9, Frankfurt am Main, ??????, ??????4; ????????, ??????0, Alzenau, ??????, ??????5; Dr. ????????, ??????1, Großkotzenburg, ??????, ??????6; Dr. ????????, ??????2, Frankfurt, ??????, ??????7; ????????, ??????3, Frankfurt am Main, ??????, ??????8; Dr. ????????, ??????4, Marl, ??????, ??????9; ????????, ??????5, Münster, ?????, ?????????0; ????????, ??????6, Offenbach, ?????, ?????????1; Dr. ????????, ??????7, Kronberg, ?????, ?????????2; Dr. ????????, ??????8, Marl, ?????, ?????????3; Dr. ????????, ??????9, MainTal, ?????, ?????????4; Nahen, Ludger, Meerbusch, ?????, ?????????5; Dr. ??????????, ????????, Dülmen, ?????, ?????????6; ???????????, ???????, Kienberg, ?????, ?????????7; ?????, ?????, Troisdorf, ?????, ?????????8; ????????, ????, Marl, ?????, ?????????9; Dr. ????????, ?????, Dülmen, ???????, ?????0; Dr. ?????, ????????, Gründau, ???????, ?????1; Dr. ????????, ???????, Bochum, ???????, ?????2; ?????????, ?????, Langenselbold, ???????, ?????3; Dr. ????, ?????, Frankfurt am Main, ???????, ?????4; Dr. ??????, ?????????????0, Alzenau, ???????, ?????5; ??????, ?????????????1, Marl, ???????, ?????6; ??????, ?????????????2, Bad Nauheim, ???????, ?????7; Dr. ??????, ?????????????3, Aschaffenburg, ???????, ?????8; ??????, ?????????????4, Rodgau, ???????, ?????9; Prof. Dr. ??????, ?????????????5, Bruchköbel, ????????, ???????0; Dr. ??????, ?????????????6, Alzenau, ????????, ???????1; ??????, ?????????????7, Obing, ????????, ???????2; ??????, ?????????????8, Marl, ????????, ???????3; Dr. ??????, ?????????????9, Weiler, ????????, ???????4; ??????, ??????0, tacherting, ????????, ???????5; ??????, ??????1, Frankfurt am Main, ????????, ???????6; Dr. Rettig, Claus, Haltern am See, ????????, ???????7; ??????, ??????, La Celle St. Cloud/France, ????????, ???????8; Dr. ???????, ???? ?????, Langenselbold, ????????, ???????9; Dr. ??????, ????????, Stadtlohn, ???????, ??????0; Dr. ?????????, ???????, Wesseling, ???????, ??????1; Dr. ??????, ????????, Bruchköbel, ???????, ??????2; ???????, ??????, Keepers by the Lake, ???????, ??????3; Dr. ???????, ??????, Dorsten, ???????, ??????4; Dr. ????, ??????0, Aschaffenburg, ???????, ??????5; Dr. ????, ??????1, Gelnhausen, ???????, ??????6; Dr. ????, ??????2, Dülmen, ???????, ??????7; Dr. ????, ??????3, Bad Soden, ???????, ??????8; Dr. ????, ??????4, Nidderau, ???????, ??????9; Dr. ????, ??????5, Nidderau, ???????, ???????0; ????, ??????6, Lüdinghausen, ???????, ???????1; Dr. ????, ??????7, MainTal, ???????, ???????2; Dr. ????, ??????8, Kelkheim, ???????, ???????3; Dr. ????, ??????9, Langenselbold, ???????, ???????4; ??????, ????????????0, Krefeld, ???????, ???????5; Dr. ??????, ????????????1, Engelsberg, ???????, ???????6; ??????, ????????????2, Rodenbach, ???????, ???????7; Dr. ??????, ????????????3, Krefeld, ???????, ???????8; Dr. ??????, ????????????4, Gelsenkirchen, ???????, ???????9; Dr. ??????, ????????????5, Bottrop, ????????????, ?????0; Dr. ??????, ????????????6, Bornheim, ????????????, ?????1; Dr. ??????, ????????????7, Bonn, ????????????, ?????2; ??????, ????????????8, lentil dish, ????????????, ?????3; Dr. ??????, ????????????9, Düsseldorf, ????????????, ?????4; ??????????, ???????0, Haundorf, ????????????, ?????5; ??????????, ???????1, Erftstadt, ????????????, ?????6; Dr. ??????????, ???????2, Marl, ????????????, ?????7; ??????????, ???????3, Hanau, ????????????, ?????8; Dr. ??????????, ???????4, Goldbach, ????????????, ?????9; Dr. ??????????, ???????5, Alzenau, ????????, ????0; Dr. ??????????, ???????6, Duisburg, ????????, ????1; Dr. ??????????, ???????7, Breitbrunn, ????????, ????2; ??????????, ???????8, broken-, ????????, ????3; Dr. ??????????, ???????9, Bonn, ????????, ????4; Dr. ??????????, ????? ??????0, Overath, ????????, ????5; ??????????, ????? ??????1, Herten, ????????, ????6; ??????????, ????? ??????2, Willich, ????????, ????7; Dr. ??????????, ????? ??????3, Nienburg, ????????, ????8; Dr. ??????????, ????? ??????4, Wiesbaden, ????????, ????9; ??????????, ????? ??????5, food, ??????????, ?????????0; Dr. ??????????, ????? ??????6, Kirchweidach, ??????????, ?????????1; ??????????, ????? ??????7, Oberursel, ??????????, ?????????2; ??????????, ????? ??????8, Altenstadt, ??????????, ?????????3; Dr. ??????????, ????? ??????9, Abensberg, ??????????, ?????????4; ????????, ??????0, Darmstadt, ??????????, ?????????5; ????????, ??????1, Kronberg, ??????????, ?????????6; Dr. ????????, ??????2, Otzberg, ??????????, ?????????7; ????????, ??????3, Worms, ??????????, ?????????8; Dr. ????????, ??????4, Rheinfelden, ??????????, ?????????9; ????????, ??????5, Frankfurt am Main, ?????, ??????0; ????????, ??????6, Frankfurt am Main, ?????, ??????1; ????????, ??????7, Munich, ?????, ??????2; ????????, ??????8, Eggstätt, ?????, ??????3; ????????, ??????9, Dülmen, ?????, ??????4; ?????, ????????0, Schlüchtern-Niederzell, ?????, ??????5; Dr. ?????, ????????1, Dieburg, ?????, ??????6; Dr. ?????, ????????2, Hanau, ?????, ??????7; ?????, ????????3, Duisburg, ?????, ??????8; ?????, ????????4, Nordkirchen, ?????, ??????9; Dr. ?????, ????????5, Marl, ???, ????????0; ?????, ????????6, Mettmann, ???, ????????1; Dr. ?????, ????????7, Waldaschaff, ???, ????????2; ?????, ????????8, St. Augustin, ???, ????????3; Dr. ?????, ????????9, Hanau, ???, ????????4; Dr. ??????, ????0, Mörfelden, ???, ????????5; Dr. ??????, ????1, Dülmen, ???, ????????6; ??????, ????2, Karlstein, ???, ????????7; Dr. ??????, ????3, Ratingen, ???, ????????8; ??????, ????4, Dietzenbach, ???, ????????9; ??????, ????5, Mühltal, ???, ??????0; Dr. ??????, ????6, Bottrop, ???, ??????1; Dr. ??????, ????7, Recklinghausen, ???, ??????2; Dr. ??????, ????8, Haltern am See, ???, ??????3; ??????, ????9, Dusseldorf, ???, ??????4; ?????, ??????0, Palling-Freutsmoos, ???, ??????5; ?????, ??????1, Friedrichsdorf, ???, ??????6; Dr. ?????, ??????2, Nachrodt-Wiblingwerde, ???, ??????7; Dr. ?????, ??????3, Hammersbach, ???, ??????8; ?????, ??????4, Breuberg, ???, ??????9; Dr. ?????, ??????5, Gelnhausen, ?????, ???????0; ?????, ??????6, Großkrotzenburg, ?????, ???????1; Dr. ?????, ??????7, Cologne, ?????, ???????2; Dr. ?????, ??????8, Dortmund, ?????, ???????3; Dr. ?????, ??????9, Maintal, ?????, ???????4. Created by conversion by way of the change of form of the Degussa AG, Düsseldorf (Amtsgericht Düsseldorf HRB 39635) in accordance with the resolution of the Annual General Meeting of December 12, 2006. On April 13, 2006, a control and profit transfer agreement was concluded with the RAG Projektgesellschaft mbH in Essen (Amtsgericht Essen HRB 16415) as the dominant company. As not registered: the creditors of the companies involved in the change in form shall be entitled to the register of the; the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Evonik Operations GmbH, Essen, Germany.